Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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5 Oct 2022, 12:03 pm
Office of Navajo and Hopi Indian Relocation, et al. [read post]
23 Mar 2015, 11:07 pm
Maritime security teams are also required in foreign ports of call to address the risk of waterborne attacks. [read post]
15 Aug 2012, 9:52 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two individuals and 24 entities with ties to previously-designated Guatemalan trafficker Marllory Dadiana Chacon Rossell or other designated individuals as Specially Designated Narcotics Traffickers (SDNTs). [read post]
9 Feb 2016, 5:53 pm
It’s my job to give them alternatives, to show them the risks involved with these alternatives and provide recommendations for security controls to reduce any associated risk. [read post]
17 Feb 2012, 12:24 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
16 May 2012, 12:34 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Chhota Shakeel and Ibrahim “Tiger” Memon as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their roles as part of a criminal organization run by Dawood Ibrahim, known as “D Company. [read post]
8 May 2012, 8:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of four key Sinaloa Cartel operatives, including two sons of Sinaloa drug lord Joaquin “Chapo” Guzman Loera. [read post]
25 Oct 2010, 1:12 am
Foreign-Aid Revolution. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
17 Jul 2012, 8:38 am
McNabb, Douglas McNabb, Iraq, IRAQ2, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, OFAC SDN Removal Attorney, OFAC SDN Removal Lawyer, OFAC SDN Removal Lawyers, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List [read post]
14 Dec 2022, 10:37 am
Treasury Department’s Office of Foreign Assets Control, and Kush Amin, Legal Specialist/Advisor of Transparency International Secretariat. [read post]
5 Nov 2012, 8:00 am
McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN List Removal, OFAC SDN Removal, OFAC SDN Removal Attorney, OFAC SDN Removal Attorneys, OFAC SDN Removal Lawyer, OFAC SDN Removal Lawyers, Office of Foreign Assets Control, Removed from OFAC SDN List, Removed from OFAC's SDN List, SDN, SDN List, SDN List removal,… [read post]
17 Jul 2012, 8:28 am
McNabb, Douglas McNabb, McNabb Associates, NPWMD, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List, Weapons of Mass Destruction Proliferators [read post]
12 May 2017, 10:00 pm
His skills in these areas have been a great asset in helping others,” said Hurst. [read post]
13 Jan 2023, 4:26 am
Tetsuya Yamagami has been indicted on murder and firearms charges, Nara prosecutors’ office said in a statement. [read post]
26 Apr 2021, 10:02 am
Beneficial owners are defined as each of the following: Each individual, if any, who, directly or indirectly, owns 25% or more of the equity interests of a legal entity customer (i.e., the ownership prong); and A single individual with significant responsibility to control, manage, or direct a legal entity customer, including an executive officer or senior manager (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing… [read post]
10 Dec 2018, 3:16 pm
For now, taxpayers will be able to use only bitcoin, but the Ohio Treasurer’s office said it might allow other cryptocurrencies in the future. [read post]
8 Jan 2018, 6:00 am
He could also redesignate Iranian persons and entities that were removed from the Specially Designated Nationals (SDN) list, the Foreign Sanctions Evaders list (FSE), or the Non-SDN Iran Sanctions Act List (NS-ISA) (maintained by Treasury’s Office of Foreign Asset Control). [read post]
